GLEDHOW INVESTMENTS PLC

("Gledhow" or the "Company")

Result of General Meeting

22 July 2021

The Company announces that at its General Meeting held yesterday, 21 July 2021, all resolutions were duly passed.

The directors of the issuer accept responsibility for the contents of this announcement.

For further information please contact:

Guy Miller                        020 7220 9795    (Gledhow Investments plc)

Peterhouse Capital Limited (Corporate Stockbroker):

Lucy Williams: +44 (0) 20 7469 0930

Duncan Vasey: +44 (0) 20 7220 9797 (Direct)